Category Archives: Scam Emails

From: Paulson Smith Date: Fri, 18 Oct 2024 at 01:10 Subject: To: ATTENTION DEAR: THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$16.8 MILLION UNITED STATE DOLLARS THAT WAS SUPPOSE TO BE DELIVER OR TRANSFER TO YOUR ACCOUNT FEW WEEKS AGO. BUT WE HAVE NOT HEARD FROM YOU YET. AND THIS IS THE 2ND … Continue reading

From: Bandula manamperi Date: Fri, 18 Oct 2024 at 02:44 Subject: Your Path to Growth: Customized Loan Solutions from Blue Bank of America To: Good morning to you, I hope this message finds you well. At Blue Bank of America, we are passionate about supporting ambitious entrepreneurs and businesses like yours. We believe that with … Continue reading

From: Ambassdor Douglas Date: Mon, 14 Oct 2024 at 14:16 Subject: Greetings Dear Beneficiary To:

From: Attn please Date: Thu, 3 Oct 2024 at 22:02 Subject: Attention Beneficiary To: Welcome To Public Bank Berhad Malaysia 146 Jalan Ampang, Peti Surat 12542, 50450 Kuala Lumpur, Malaysia ISIN: MYL1295OO004 ==================================== URGENT TRANSFER OF YOUR $5,000,000.00 USD { FIVE MILLION UNITED STATES DOLLARS } Dear Sir/Ma, In fight against corruption in the Banking … Continue reading

From: Polda Bengkulu Date: Tue, 1 Oct 2024 at 01:18 Subject: Donation of $4.2 million To: I’m Becky Bell from Auburn and I won the $754,550,826 million Powerball jackpot on February 6th, 2023. To show my appreciation to God, my family and I are donating 4.2 million dollars to 20 people worldwide. You have been … Continue reading

From: Rev Fr. Anthony William Date: Thu, 26 Sept 2024 at 22:08 Subject: Dear Beloved, To:

From: Cristy Davis Powerball Charity. Date: Sat, 21 Sept 2024 at 12:09 Subject: [SPAM] Good Day! Hello Dearest, I am Mrs. Cristy Davis, the power ball lottery winner of $70 million, I have decided to Donate $2,000,000.00 USD to you and the people in your community the purpose of this donation is to support the … Continue reading

From: Cecilia Anthony Date: Thu, 27 Jun 2024 at 17:15 Subject: ATTENTION BENEFICIARY, To: ATTENTION BENEFICIARY, My name is Mrs. Cecilia Anthony, I am hereby to inform you that your $2,800,000.00 USD has been deposited to the Trust Worthy Bank (TW BANK) here in Dakar Senegal for the swift transfer of the funds to you. … Continue reading

From: Mr Martin Scott Date: Mon, 17 Jun 2024 at 18:52 Subject: It’s Urgent? To: It’s Urgent? We have deposited your funds valued at $4.8000.00. through Bank transfer department after our final meeting Today to transfer to you contact Bank transfer department director Mr Martin Scott He will give you the instruction how you will … Continue reading

From: Robert E. Perez Date: Fri, 14 Jun 2024 at 15:05 Subject: [SPAM] Come for your released fund To: